Ag Media Ltd. is a private limited company registered at 63/66 Hatton Garden, London EC1N 8LE. Incorporated on 2017-08-30, this 7-year-old company is run by 1 director.
Director Anton G., appointed on 30 August 2017.
The company is officially categorised as "advertising agencies" (SIC code: 73110). According to official information there was a name change on 2019-03-08 and their previous name was 123 Media Buyers Ltd.
The last confirmation statement was sent on 2021-08-29 and the deadline for the next filing is 2022-09-12. Moreover, the annual accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.
| Office Address | 63/66 Hatton Garden |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 10938350 |
| Date of Incorporation | Wed, 30th Aug 2017 |
| Industry | Advertising agencies |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Tue, 31st May 2022 (1132 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Mon, 12th Sep 2022 (2022-09-12) |
| Last confirmation statement dated | Sun, 29th Aug 2021 |
Position: Director
Appointed: 30 August 2017
The register of PSCs that own or control the company includes 1 name. As we discovered, there is Anton G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Anton G.
| Notified on | 30 August 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 123 Media Buyers | March 8, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 1 | 1 | |
| Net Assets Liabilities | 100 | 100 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 2 | 2 | |
| Number Shares Allotted | 100 | 100 | 100 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, April 2024 |
dissolution | Free Download (1 page) |
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